ISL Property, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ISL Property"
Registration number, date 40203274010, 17.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 17.11.2020
Legal address Krišjāņa Valdemāra iela 53 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 700 EUR, registered payment 17.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2020
Latvia Iceland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.11.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 700 € 1 € 2 700 Iceland 17.11.2020 17.11.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (260.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (261.59 KB) €11.00

2021

 Annual report 17.11.2020 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 ISLProperty PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 26.36 KB 17.11.2020 09.10.2020 1

Articles of Association

 DOC 42.5 KB 17.11.2020 05.10.2020 1

Memorandum of Association

 DOC 65.5 KB 17.11.2020 05.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 67.33 KB 17.11.2020 17.11.2020 2

Application

 DOCX 21.97 KB 17.11.2020 12.11.2020 3

Application

 EDOC 28.19 KB 17.11.2020 12.11.2020 3

Announcement regarding the legal address

 DOC 31.5 KB 17.11.2020 09.10.2020 1

Announcement regarding the legal address

 EDOC 17.13 KB 17.11.2020 09.10.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 16.33 KB 17.11.2020 09.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 22.57 KB 17.11.2020 09.10.2020 1

Confirmation or consent to legal address

 DOCX 18.03 KB 17.11.2020 09.10.2020 1

Confirmation or consent to legal address

 EDOC 24.34 KB 17.11.2020 09.10.2020 1

Shareholders’ register

EDOC 32.24 KB 17.11.2020 09.10.2020 1

Articles of Association

 EDOC 21.74 KB 17.11.2020 05.10.2020 1

Memorandum of Association

 EDOC 25.15 KB 17.11.2020 05.10.2020 1

Power of attorney, act of empowerment

 DOC 29 KB 17.11.2020 13.02.2019 7

Power of attorney, act of empowerment

 PDF 757.18 KB 17.11.2020 13.02.2019 7

Power of attorney, act of empowerment

 EDOC 540.18 KB 17.11.2020 13.02.2019 7
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register